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Entities
SC763799
unknown
Company
🇬🇧
GB
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Reg. SC763799
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SC763799 is a company registered in the United Kingdom, under SC763799. Directors include MR AHSAN ULHAQ. Sole shareholder is MR AHSAN ULHAQ. Associated with 16 related entities, including CREMA COFFEE LTD, ULHAQ & ULHAQ INVESTMENTS LIMITED, and S-INN VICTORIA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC763799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHSAN ULHAQ
SECRETARY
person
MR AHSAN ULHAQ
DIRECTOR
person
MR AHSAN ULHAQ
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.